| Company Name | ABA Leisure (IP) Limited |
|---|---|
| Directors | John Bradley Hutchinson and Anthony Boyd |
| Company Status | Active |
| Company Number | 06938926 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2009(14 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr John Bradley Hutchinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Punton Walk Snaith Goole North Humberside DN14 9TB |
| Director Name | Mr Anthony Boyd |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pont Haugh Ponteland Newcastle Upon Tyne NE20 9XD |
| Secretary Name | Mr Anthony Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pont Haugh Ponteland Newcastle Upon Tyne NE20 9XD |
| Director Name | Mr Andreas Baskoutas |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brett Gardens Leeds West Yorkshire LS11 6TS |
Location
| Registered Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 8 at £1 | Anthony Boyd 50.00% Ordinary |
|---|---|
| 8 at £1 | John Bradley Hutchinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
Filing History
| 10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 June 2015 | Secretary's details changed for Mr Anthony Boyd on 1 January 2015 (1 page) |
| 23 June 2015 | Director's details changed for Mr Anthony Boyd on 1 January 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Mr Anthony Boyd on 1 January 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Secretary's details changed for Mr Anthony Boyd on 1 January 2015 (1 page) |
| 23 June 2015 | Director's details changed for Mr Anthony Boyd on 1 January 2015 (2 pages) |
| 23 June 2015 | Secretary's details changed for Mr Anthony Boyd on 1 January 2015 (1 page) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE on 21 November 2011 (1 page) |
| 16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Resolutions
|
| 4 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 4 August 2011 | Termination of appointment of Andreas Baskoutas as a director (1 page) |
| 4 August 2011 | Termination of appointment of Andreas Baskoutas as a director (1 page) |
| 4 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 14 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 20 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for Mr Andreas Baskoutas on 19 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for Mr Andreas Baskoutas on 19 June 2010 (2 pages) |
| 22 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 22 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 19 June 2009 | Incorporation (36 pages) |
| 19 June 2009 | Incorporation (36 pages) |